Mission Systems Limited

Active06509784 Private limited company
Incorporated
20 February 2008 (18 years)
Previously known as
Brickster Languages Limited (until 27 November 2024)
Mission Systems (UK) Limited (until 13 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Daniel Stephen Betts
Martina Pittau
Owned by
Daniel Stephen Betts
Martina Pittau
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Betts, Daniel Stephen, Mr.
Secretary · Appointed 19 January 2015
Betts, Daniel Stephen
Director · Appointed 16 January 2015
British
Born September 1975 (51)
Pittau, Martina
Director · Appointed 16 January 2015
Italian
Born April 1975 (51)
Officer history (6 former)
19 January 2015
Appointed Betts, Daniel Stephen, Mr. as Secretary
19 January 2015
Resigned Murphy, Michael Joseph, Mr. as Director
19 January 2015
Resigned Murphy, Michael Joseph, Mr. as Secretary
16 January 2015
Appointed Betts, Daniel Stephen as Director
16 January 2015
Appointed Pittau, Martina as Director
26 February 2013
Resigned Wildman, Michael Dean as Director
26 February 2013
Appointed Murphy, Michael Joseph, Mr. as Secretary
26 February 2013
Resigned Wildman, Michael Dean as Secretary
31 October 2010
Appointed Wildman, Michael Dean as Director
31 October 2010
Appointed Murphy, Michael Joseph, Mr. as Director
31 October 2010
Resigned Betts, Daniel Stephen as Director
31 October 2010
Resigned Betts, Peter Stephen as Director
20 February 2008
Appointed Betts, Daniel Stephen as Director
20 February 2008
Appointed Betts, Peter Stephen as Director
20 February 2008
Appointed Wildman, Michael Dean as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Daniel Stephen Betts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Martina Pittau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1975 (51)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£2,455
Cash
£8,300
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £4,526 £8,216 £320 (£104) £3,595 £4,342 £2,455
Balance sheet detail
2026202520242023202220212020
Current Assets£8,859£7,211£11,432£5,674£4,845£11,500£6,733
Debtors£559£704£199£199£199£199£246
Cash£8,300£6,507£11,233£5,475£4,646£11,301£6,487
Creditors (< 1 year)£6,404£2,869£7,837£5,778£4,525£3,284£2,207
Net Current Assets£2,455£4,342£3,595(£104)£320£8,216£4,526
Net Assets£2,455£4,342£3,595(£104)£320£8,216£4,526
Shareholder Funds£2,455£4,342£3,595(£104)£320£8,216£4,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts28 February 2026
20 February 2026Confirmation statement with no updates28 January 2026
25 October 2025Registered office address changed
1 April 2025Total exemption full accounts28 February 2025
3 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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